- Company Overview for OLDPBIMS LIMITED (03255735)
- Filing history for OLDPBIMS LIMITED (03255735)
- People for OLDPBIMS LIMITED (03255735)
- Charges for OLDPBIMS LIMITED (03255735)
- More for OLDPBIMS LIMITED (03255735)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 13 Oct 2008 | 363a | Return made up to 23/09/08; full list of members | |
| 02 Sep 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 01 Aug 2008 | CERTNM | Company name changed citipost international LIMITED\certificate issued on 01/08/08 | |
| 25 Jun 2008 | 287 | Registered office changed on 25/06/2008 from 16 gunnery terrace cornwallis road royal arsenal london SE18 6SW | |
| 25 Jun 2008 | 288b | Appointment terminated director michael evans | |
| 25 Jun 2008 | 288b | Appointment terminated director graeme buchan | |
| 25 Jun 2008 | 288b | Appointment terminated director daniel charlesworth jnr | |
| 25 Jun 2008 | 288b | Appointment terminated director daniel charlesworth | |
| 25 Jun 2008 | 288b | Appointment terminated director gregory charlesworth | |
| 25 Jun 2008 | 288a | Director and secretary appointed gerard richard willsher | |
| 25 Jun 2008 | 288a | Director appointed patrick john keddy | |
| 25 Jun 2008 | 288a | Director appointed leslie abi-karam | |
| 25 Jun 2008 | 288a | Director appointed john ward | |
| 23 May 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
| 23 May 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
| 23 May 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | |
| 23 May 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 07 May 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 07 May 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 19 Apr 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
| 11 Apr 2008 | 395 | Particulars of a mortgage or charge / charge no: 9 | |
| 04 Apr 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 04 Apr 2008 | AA | Full accounts made up to 31 December 2007 | |
| 13 Mar 2008 | 395 |
Duplicate mortgage certificatecharge no:8
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| 07 Mar 2008 | 395 | Particulars of a mortgage or charge / charge no: 8 |